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5 Jan 2022, 9:30 pm by ernst
  Between 1891 and 1919, 167 people were lynched in the state, and worse acts of racial violence were yet to come. [read post]
5 Jan 2022, 9:29 am by ernst
  In contrast, the United States did not even begin scheduled air mail service until 1918. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
5 Jan 2022, 4:15 am by Howard Friedman
Attorney's Office for the Southern District of California announced that yesterday a California federal district judge sentenced Rabbi Yisroel Goldstein -- rabbi of Chabad of Poway during a much-publicized shooting in 2019-- to 14 months in custody for his part in a multi-million dollar fraud scheme. [read post]
4 Jan 2022, 10:00 am by Irene
Situated around 10 miles from Mexico on the banks of the Colorado River, Yuma, in southwestern Arizona, began to see an unprecedented influx of illegal aliens in fiscal year 2021 along with the nation’s other Border Patrol sectors. [read post]
2 Jan 2022, 4:01 pm
  Foreign Sovereign Immunities Act Comity       Appeals from the United States District Court for the Southern District of New York Nos. 18-cv-8248, 18-cv-11167. [read post]
2 Jan 2022, 7:24 am by Kevin LaCroix
The federal district court with the highest number of securities suit filings in 2021 was the Southern District of New York, which had 56 securities suit filings. [read post]
29 Dec 2021, 12:25 pm by Cannabis Law Group
Freeing up banks to work with state legal cannabis companies would obviously make working with the IRS (and so much more) a great deal easier. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
In Australia, only 62 percent of mining, 50 percent of financial services, and 57 percent of the construction sector state that they report in line with the Taskforce for Climate-related Financial Disclosures (TCFD) recommendations that have been endorsed by Australian regulators. [9]   Regulators The regulators ha [read post]
26 Dec 2021, 9:05 pm by Series of Essays
Climate Change and Price Stability Mandates at Central Banks September 13, 2021 | Sandra Ahmadi and Aseem Prakash, University of Washington Climate-related risks pose financial stability concerns for the Federal Reserve and European Central Bank. [read post]
26 Dec 2021, 9:05 pm by U.S. Department of Agriculture
A graduate of West Virginia State University with a degree in economics, Whatley went on to earn a Master of Business Administration degree from Southern Illinois University. [read post]
16 Dec 2021, 12:00 pm by Emily Dai
The United States and Canada do not typically pay ransoms. [read post]
13 Dec 2021, 12:38 pm by Emily Dai
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Mastercard Hit With Allegations That It Violated Several States’ Privacy LawsLaw.com – December 1, 2021 (subscription required) Mastercard was slapped with privacy class action lawsuits on Tuesday in New York Southern District Court. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Mastercard Hit With Allegations That It Violated Several States’ Privacy LawsLaw.com – December 1, 2021 (subscription required) Mastercard was slapped with privacy class action lawsuits on Tuesday in New York Southern District Court. [read post]
29 Nov 2021, 11:50 am by Green and Associates
Meza used the stolen money to make approximately $292,137 in cash withdrawals at bank branches and more than $1 million in withdrawals at ATMs in the United States and Mexico. [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
18 Nov 2021, 12:03 pm by ReNika Moore
Banks and other lenders use AI systems to determine who is eligible for a mortgage or student loan. [read post]